Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
Lists:
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25,175 entitiesPage 9 of 504
- SIONG HIAN KWIKBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- SHAVKAT ABDULLAEVBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LI JINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RICHARD MUELLERBIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- ROBERT CHAEGON KIMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ARIAN TRANSPORTVERMITTLUNGS GMBHBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- PAKLAND PME CORPORATIONBIS Denied🇵🇰PakistanEntityAdded 2025-10-01US-BIS-DPL
- PERFECT TECHNOLOGIESBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- HALEAR, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MES (MODERN ENGINEERING SERVICES, LTD)BIS Denied🇵🇰PakistanEntityAdded 2025-10-01US-BIS-DPL
- GLOBE METALSBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- TRIDENT INTERNATIONAL CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- OSMANI VALDIVIA PEREZBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TPC B.V.BIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- VANGUARD INTERNATIONAL LTD., S.A.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ILYA BALAKAEVBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- DONALD WAYNE HATCHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DUNYAYA BAKIS AIR TRANSPORTATION INC.BIS Denied🇹🇷TurkeyEntityAdded 2025-10-01US-BIS-DPL
- ALEXANDRE DOS ANJOS OLIVEIRABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ABO (USA) INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TITO CALDERON OLVERABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SEMITRONIC AG, S.A.BIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- BRAD FAIZYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MAXIM MARCHENKOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JOANNA LIUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- QUICKSILVER MANUFACTURING, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AJAY AHUJABIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- MARIA DEL ROSARIO CASES AMESBIS Denied🏳COEntityAdded 2025-10-01US-BIS-DPL
- PT MS AERO SUPPORTBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
- PEDRO CRUZ ALMEIDA, JRBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RAGUNATHAN THIRUNAVUKKARASUBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- YURI GELLERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOJIR TRADINGBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- WALTER ANDERSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VALHALLA TACTICAL SUPPLYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WALTER L. LACHMANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VOLHA DUBOUSKAYABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MIA VAN GEMERTBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- JS ENGINEERINGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MA LIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- YUZO OSHIMABIS Denied🇯🇵JapanEntityAdded 2025-10-01US-BIS-DPL
- OVERSEAS HYBRID SYSTEMSBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- ELAINE BALINGITBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- ALEXEY SUMCHENKOBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- PENG K. LIMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- NEVIL R. STRACHEYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AMERICAN PROTECTION CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GALAXY AVIATION TRADE COMPANY LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- JUNAID PEERANIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUMISYSTEMBIS Denied🏳AREntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.